AML/KYC Project Lead – Governance & Delivery

JPMorgan Chase & Co.; Kentucky; On-site; USD 90,000 - 130,000; Full time

Job summary

JPMorgan Chase & Co. in the United States is seeking an AML/KYC Associate Project Manager / Business Analyst to lead end-to-end AML/KYC initiatives, aligning with BSA, PATRIOT Act, and OFAC/SDN requirements.

This PM/BA hybrid role coordinates across Compliance, Technology, and Operations, delivering process documentation, use-case development, and customer screening support, with governance, planning, and stakeholder engagement.

Qualifications

• Bachelor's degree or equivalent experience required.
• Background or understanding of AML/KYC required.
• Strong verbal and written communication skills.
• Able to work with minimal explanation/direction and change course with limited notice.
• Microsoft Office proficiency.
• 3-5 years of financial service experience in project management, controls, audit, quality assurance, risk management, or compliance preferred or AML/KYC preferred.
• Background or understanding of Issue Management preferred
• Understanding of CCB Lines of Business preferred

Responsibilities

• Own end-to-end project planning and support for AML/KYC technology workstreams, including scope definition, integrated milestone planning, delivery tracking, and risk/issue management
• Act as the primary coordination lead across Compliance, Technology, and Operations stakeholders to capture, validate, and prioritize requirements
• Maintain governance artifacts(open items, decisions, dependencies, RAID logs) and escalate blockers with clear owners, impact assessment, and target resolution timelines
• Support documentation of business requirements and use cases for CIP system capabilities, including identity verification, data ingestion, and exception handling workflows
• Facilitate working sessions and operating rhythms, including recurring working groups with structured agendas, minutes, and tracked action items
• Monitor delivery status against commitments and identify variances, risks, and issues; drive timely escalation and resolution to keep milestones on track
• Produce concise, executive-ready status reporting and communications and facilitate meetings to ensure alignment across all levels

Skills

AML/KYC knowledge

Communication skills

Project coordination

Governance and risk management

Stakeholder management

MS Office

Education

Bachelor's degree or equivalent experience

Tools

Microsoft Office

Job description

JPMorgan Chase & Co. in the United States is seeking an AML/KYC Associate Project Manager / Business Analyst to lead end-to-end AML/KYC initiatives, aligning with BSA, PATRIOT Act, and OFAC/SDN requirements.

This PM/BA hybrid role coordinates across Compliance, Technology, and Operations, delivering process documentation, use-case development, and customer screening support, with governance, planning, and stakeholder engagement.